Bearded Cactus Investments, Inc. is a For-Profit (Business) Corporation located in Prescott, AZ. Established on March 31, 2023, this corporation is officially registered under the document number 23509259 with the Arisona Corporation Commission. It currently holds an active status.
The primary address of the corporation is 9790 N Clear Fork Rd, Prescott, AZ 86305, which serves as the corporation's central base for business operations and communication.
The corporation is led by a dedicated team: Donald S. Earle from Clark County NV, holding the position of Director; Donald S. Earle from Clark County NV, serving as the Treasurer; Donald S. Earle from Clark County NV, serving as the Secretary; Kathleen M. Earle from Clark County NV, serving as the Director; Kathleen M. Earle from Clark County NV, serving as the President, ensuring strong leadership. To maintain legal compliance, the corporation has appointed Anderson Registered Agents, Inc. as its official registered agent, located at 1525 S. Higley Rd, Suite 104a, Gilbert, AZ 85296.
As of the latest update, Bearded Cactus Investments, Inc. filed its last annual reports on February 21, 2024
Active
Updated 2/4/2025 7:44:03 PM
Bearded Cactus Investments, Inc.
Filing information
Company Name
Bearded Cactus Investments, Inc.
Entity type
For-Profit (Business) Corporation
Governing Agency
Arisona Corporation Commission
Document Number
23509259
Date Filed
March 31, 2023
Company Age
2 years 7 months
State
AZ
Status
Active
Reason for Status
In Good Standing
Status Date
04/06/2023
Approval Date
04/06/2023
Original Incorporation Date
03/31/2023
Domicile State
Arizona
Business Type
Any Legal Purpose
Life Period
Perpetual
Last Annual Report Filed
2024
Annual Report Due Date
03/31/2025
The data on Bearded Cactus Investments, Inc. was extracted from the Arizona Corporation Commission (https://ecorp.azcc.gov/EntitySearch/Index) as of 2/4/2025.
Contact details
Principal Address
9790 N Clear Fork Rd
Prescott, AZ 86305
County: Yavapai
Last Updated: 06/11/2024
Prescott, AZ 86305
County: Yavapai
Last Updated: 06/11/2024
Statutory Agent Information
Anderson Registered Agents, Inc.
1525 S. Higley Rd, Suite 104a
Gilbert, Az 85296
Agent Last Updated: 06/11/2024
County: Maricopa
Appointed Status: Active 4/6/2023
Mailing Address: 1525 S. Higley Rd, Suite 104a, Gilbert, Az 85296, USA
1525 S. Higley Rd, Suite 104a
Gilbert, Az 85296
Agent Last Updated: 06/11/2024
County: Maricopa
Appointed Status: Active 4/6/2023
Mailing Address: 1525 S. Higley Rd, Suite 104a, Gilbert, Az 85296, USA
Officer/Director Details
Donald S. Earle
Director
3225 Mcleod Dr. Suite 100, Las Vegas
Clark County, NV 89121
Director
3225 Mcleod Dr. Suite 100, Las Vegas
Clark County, NV 89121
Donald S. Earle
Treasurer
3225 Mcleod Dr, Suite 100, Las Vegas
Clark County, NV 89121
Treasurer
3225 Mcleod Dr, Suite 100, Las Vegas
Clark County, NV 89121
Donald S. Earle
Secretary
3225 Mcleod Drive, Suite 100, Las Vegas
Clark County, NV 89121
Secretary
3225 Mcleod Drive, Suite 100, Las Vegas
Clark County, NV 89121
Kathleen M. Earle
Director
3225 Mcleod Dr. Suite 100, Las Vegas
Clark County, NV 89121
Director
3225 Mcleod Dr. Suite 100, Las Vegas
Clark County, NV 89121
Kathleen M. Earle
President
3225 Mcleod Dr, Suite 100, Las Vegas
Clark County, NV 89121
President
3225 Mcleod Dr, Suite 100, Las Vegas
Clark County, NV 89121
Matthew W. Earle
Director
3225 Mcleod Dr. Suite 100, Las Vegas
Clark County, NV 89121
Director
3225 Mcleod Dr. Suite 100, Las Vegas
Clark County, NV 89121
More...
Document History
Document Type
Barcode ID
Date
Status
Document Type
Statement of Change - Corps
Barcode ID
24060714298390
Filed Date
6/7/2024
Status
Approved
Document Type
2024 Annual Report
Barcode ID
24022115460395
Filed Date
2/21/2024
Status
Approved
Document Type
Articles of Incorporation - For-Profit
Barcode ID
23033115128341
Filed Date
3/31/2023
Status
Approved
Name / Restructuring History
Effective Date
Barcode ID
Name Type
Name
Effective Date
3/31/2023
Barcode ID
23033115128341
Name Type
True Name
Name
Bearded Cactus Investments, Inc.
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
02/21/2024
Document Images
Statement of Change
6/7/2024
2024 Annual Report
2/21/2024
Articles of Incorporation
3/31/2023
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